Pearl River Delta Investments Limited

General information

Name:

Pearl River Delta Investments Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 04622959

Incorporation date: 2002-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearl River Delta Investments Limited 's been on the market for at least 22 years. Started with Registered No. 04622959 in the year 2002, the firm is located at Chertsey Road, Middlesex TW16 7BP. The company's declared SIC number is 70100 and has the NACE code: Activities of head offices. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-01.

The directors currently enumerated by this company are as follow: Yue W. chosen to lead the company in 2023, Jessica M. chosen to lead the company on 2023/10/07 and Wu D. chosen to lead the company two years ago. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

The companies that control this firm are: Bp Global Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames at Chertsey Road, Middlesex and was registered as a PSC under the registration number 00263889.

Company staff

Yue W.

Role: Director

Appointed: 07 October 2023

Latest update: 25 December 2023

Jessica M.

Role: Director

Appointed: 07 October 2023

Latest update: 25 December 2023

Wu D.

Role: Director

Appointed: 11 July 2022

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 25 December 2023

People with significant control

Bp Global Investments Limited
Address: Bp Global Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00263889
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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